Avensys Investments LTD
Company 08155462 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Tej Lalvani Director · appointed 2012
- Robert Peter Taylor Director · appointed 2018
Directors past 6 years
- Tej Lalvani Director · appointed 2012
- Robert Peter Taylor Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Tej Lalvani Director · appointed 2012
- Robert Peter Taylor Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vitabiotics Limited 2 shared directors
- The Diorama Estates LTD 2 shared directors
- 17 Park Square East LTD 2 shared directors
- 19 Park Square East LTD 2 shared directors
- Vitabiotics Distribution LTD 2 shared directors
- Acacia Freehold LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08155462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2012 |
| Address | 1 APSLEY WAY, APSLEY WAY, LONDON, NW2 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vitabiotics Limited
75-100% shares · notified 2016-07-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acacia Freehold LTD
75-100% shares (firm) · notified 2020-05-27 - Tavis Estates LTD ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
Officers (4)
- Robert Peter Taylor Director · appointed 2018
- Tej Lalvani Director · appointed 2012
Show 2 former officers
- Hardip Singh Secretary · appointed 2012 · resigned 2018
- Hardip Singh Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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